CLWYD ESTATES LTD
Company number 15503001 · Monitor this company
3 active · persons with significant control
Mr Kareem Mohammed Ghani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-02-19
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Mr Akeel Mohammed Ghani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-02-19
- Date of birth
- September 1990
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Mr Adeel Mohammed Ghani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-02-19
- Date of birth
- October 1987
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom